Company Information
CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,810,530
Authorised Capital
10,000,000
Directors
Chandan Kamlakar Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Vadilal Shah
Director
over 2 years ago
over 2 years ago
Girish Vadilal Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kamlakar Raghunath Naik
Director
over 18 years ago
over 18 years ago
Rupesh Pradeep Sawant
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 2] Chemical Coating On Aluminium Included In Class 02
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 May 2013
Canara Bank
3 Crore
30 December 2010
Canara Bank
1 Crore
28 May 2013
Canara Bank
0
30 December 2010
Canara Bank
0
28 May 2013
Canara Bank
0
30 December 2010
Canara Bank
0
28 May 2013
Canara Bank
0
30 December 2010
Canara Bank
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-22092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019
Evidence of cessation;-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
